Company Information

CIN
Status
Date of Incorporation
27 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghazal Saria
Ghazal Saria
Director
almost 2 years ago
Ritesh Saria
Ritesh Saria
Director/Designated Partner
over 6 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 13 years ago
Dipesh Saria
Dipesh Saria
Director
about 13 years ago

Past Directors

Anamika Bansal
Anamika Bansal
Director
almost 8 years ago
Nikhil Garg
Nikhil Garg
Director
almost 8 years ago
Meena Saria
Meena Saria
Director
over 10 years ago

Charges

4 Crore
19 June 2014
Union Bank Of India
4 Crore
19 June 2014
Others
0
19 June 2014
Others
0
19 June 2014
Others
0
19 June 2014
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-02112019_signed
-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-09062018